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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Newman, Andrew Jonathan Charles
    Born in December 1970
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    LARKFLEET DEVELOPMENTS LIMITED - 2017-12-08
    icon of address3, Noble Street, London, Greater London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,020 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Toomey, Gary Leigh
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ 2020-07-02
    OF - Director → CIF 0
  • 3
    Brown, Deborah Jane
    Individual (109 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 4
    Yazdabadi, Alan Adi
    Chartered Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Hick, Karl Stephen
    Director born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2017-02-27
    OF - Director → CIF 0
  • 6
    Mahon, Stephen William, Dr
    Investment Manager born in September 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SMALL DROVE DEVELOPMENT LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
820,729 GBP2024-03-31
820,729 GBP2023-03-31
Fixed Assets
820,729 GBP2024-03-31
820,729 GBP2023-03-31
Debtors
413 GBP2024-03-31
Cash at bank and in hand
1,300 GBP2024-03-31
5,029 GBP2023-03-31
Current Assets
1,713 GBP2024-03-31
5,029 GBP2023-03-31
Net Current Assets/Liabilities
-1,335,605 GBP2024-03-31
-1,246,342 GBP2023-03-31
Total Assets Less Current Liabilities
-514,876 GBP2024-03-31
-425,613 GBP2023-03-31
Net Assets/Liabilities
-514,876 GBP2024-03-31
-425,613 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-514,886 GBP2024-03-31
-425,623 GBP2023-03-31
Equity
-514,876 GBP2024-03-31
-425,613 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
820,729 GBP2024-03-31
820,729 GBP2023-03-31
Debtors
Amounts falling due within one year
413 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
318 GBP2024-03-31
300 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,333,612 GBP2024-03-31
1,247,270 GBP2023-03-31

  • SMALL DROVE DEVELOPMENT LIMITED
    Info
    Registered number 10496677
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London EC2V 7EE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-25 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.